DOSSIERS / IMMOTEC
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Company dossier

IMMOTEC

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842297327 · 842297327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOTEC
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842297327
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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2023-01-17
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VC ZI CARREFOUR DE L EUROPE, 57600 FORBACH
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET BAGCIAdministrateur—France registry
GROUPE PRODORAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off